Thursday, September 7, 2023
Changing AML Info-Sharing Landscape Creates New Risks
The DOJ and US Financial Crimes Enforcement Network are proposing rules that require financial institutions and related entities (including real estate companies) to provide additional information about suspicious activities that occur within their own and other businesses. Read the blog to learn how federal law enforcement officials are seeking, through these new rules and regulations, to "encourage" financial institutions to serve as the eyes and ears of their agencies.
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